Accounts Payables / ReceivablesAutomation and connectivityBanking and service providersBig dataCapital marketsCentralisationClearing and settlementCounterpartyCredit and CommoditiesCredit facilitiesDeposit management / InvestmentDigital and Mobile bankingForecastingForeign exchangeIn-house bankingInterest ratesLiquidity and cash flowPayment cardsPayment factoriesShared service centresStraight-through processingSupply chain managementSystemsTrade financeTreasurers and CFOs
360T Adrian MurdochAlex DavisAlex Davis Alison Tudor-AckroydAmerican Express Amy RotmanAndrew Tjaardstra Ann ShiBanco Santander Bank Negara Indonesia Bank of America Bank of China (Hong Kong) Baron LaudermilkBen HurleyBenny KungBernice CornforthBlack Swan BlackRock Bloomberg BNP Paribas Bottomline Technologies Broadridge Financial Solutions Cabot Corporation Carol HuangCathy AdamsCherie MarriottChris WrightChristopher ChuCiti Clipper Colin WaughCommercial Partner Content Lab Copper.co Co-Published ChapterCorporateTreasurer EditorsCT Staff Dan BlandDaniel FlattDanny LeungDBS E.SUN Elizabeth UtleyElla Arwyn JonesElla Arwyn Jones and Sara Velezmoro Emma BiFA ReportersFederated Hermes FinanceAsia EditorsFinLync Han Shih Toh Hang Seng Bank Honnus CheungHSBC HSBC Asset Management I-Ching NgiGTB Ingrid PiperJ.P. MorganJ.P. Morgan Jackie HorneJame DiBiasioJane CooperJill MaoJP Morgan Asset Management Kerry LiuKieron Pereira Kieron Pereira & Ella Arwyn Jones KVB Kunlun Kyriba Larissa Ku LendingStarLexisNexis Risk Solutions Liza TanMark AgnewMark Agnew xMarvin ZouMatthew KnightMatthew ThomasNick LordNishtha AsthanaOCBC Bank Partner ContentPeridot Peter ShadboltPhani KumarPhani Kumar Ravi BalakrishnanRay ChanRefinitiv RGE Richard MorrowRichard NewellRupert WalkerRyan Li Sam MacphersonSara VelezmoroSara Velezmoro and Ella Arwyn Jones Sara Velezmoro and Kieron Pereira Shruti ChaturvediSMBC Solomon TeagueStandard Chartered BankState Bank of India Steve DunthorneSuhas BhatSuhas Bhat Sustainable Fitch Techcombank The EditorsThomson Reuters TMF GroupTMF Group Tsering NamgyalUnited Overseas Bank (Malaysia) UOB Malaysia Vincent MorkriVisa Westpac
With China officially on the lookout for egregious tax evasion by multinational companies, you should ask yourself: "Is your transfer pricing policy fair?"
The US Securities and Exchange Commission issues final extension on China audit ban; The Reserve Bank of India allows infrastructure refinance; and the Russian Finance Ministry orders moves to IFRS accounting standards.
The Reserve Bank of India issued guidelines for its new receivables discounting system; Russia passes laws protecting in-country financial services, such as auditing; Thailand's issues new capital registration rules.
China will institute a profit monitoring system designed to detect multinational tax evasion, after announcing a back tax penalty on an MNC. Treasurers need to wary of China profit margins.
The People's Bank of China issued a consultation paper on its deposit insurance scheme; Macau, Cambodia, and the Philippines will be treated as FATCA compliant, sign new IGAs; Australia will delay its Real Time Gross ...
BI levels hedging requirements, foreign asset pledges, and minimum credit ratings on corporate foreign debt in Indonesia; HKMA implemented two new initiatives increasing RMB liquidity measures in the territory.
ASEAN+3 go together at the World Bank Annual Meeting to strengthen their Chiang Mai Initiative foreign exchange regime; The CIRC opened a new financing outlet for China's shadow banking through insurance companies; ...
China's State Administration of Foreign Exchange (SAFE) has replaced or eliminated a total of 34 foreign exchange documentary rules; Hong Kong announced several initiatives to position itself as a renminbi trading ...